Website & contact details
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Chas 2013 Limited
- Incorporated
- 28 March 2013 (13 years)
- Industry
- Regulation of and contribution to more efficient operation of businesses (84130)
- Directors
- Hite Colby Lane
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Civic CentreLondon RoadMordenSM4 5DX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
James, Sam
Secretary · Appointed 1 May 2025
Director · Appointed 13 March 2025
British
Born October 1983 (43)
Lane, Hite Colby
Director · Appointed 5 January 2023
American
Born March 1974 (52)
Officer history (17 former)
1 May 2025
Appointed James, Sam as Secretary
12 April 2025
13 March 2025
13 March 2025
3 March 2023
5 January 2023
5 January 2023
5 January 2023
5 January 2023
5 January 2023
5 January 2023
Appointed Lane, Hite Colby as Director
5 January 2023
5 January 2023
Resigned Morgan, John, Mr. as Director
14 October 2022
12 October 2022
Resigned Kershaw, Roger Jonathan, Mr. as Director
27 July 2022
Appointed Kershaw, Roger Jonathan, Mr. as Director
26 July 2022
25 July 2022
30 June 2022
Resigned Lee, Christopher John as Director
1 December 2021
Resigned Steevens, Nick Paul, Mr. as Director
1 December 2021
22 January 2021
1 September 2020
1 July 2020
1 July 2020
Appointed Steevens, Nick Paul, Mr. as Director
1 July 2020
25 November 2019
Appointed Morgan, John, Mr. as Director
5 November 2019
Resigned Thomsen, Fiona as Director
4 November 2019
Resigned Ellis, Sophie Abigail as Director
30 June 2017
Resigned Holland, Caroline as Director
26 April 2017
Appointed Lee, Christopher John as Director
27 January 2016
15 August 2013
Resigned Heath, Philip James as Director
17 May 2013
Appointed Thomsen, Fiona as Director
3 May 2013
Appointed Holland, Caroline as Director
3 May 2013
Appointed Ellis, Sophie Abigail as Director
28 March 2013
Appointed Heath, Philip James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14485884
Former controllers (1)
5 January 2023
Ceased London Borough of Merton — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Chas 2013 Limited This company Owns 75–100% of shares
Model Y Certification Limited Owns 75–100% of shares
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Accounts filing | |||
| 30 September 2026 | Other filing | |||
| 30 September 2026 | Other filing |
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